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Financial Crime Regulatory Compliance Specialist

Federal Financial Investigator

Job in Arlington, Arlington County, Virginia, 22201, USA
Listing for: CGS Federal (Contact Government Services)
Full Time position
Listed on 2026-02-28
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A federal contracting firm is seeking a Financial Investigator to provide crucial legal support and investigative services. The role requires a minimum of four years of investigation experience, with an in-depth understanding of investigative techniques. Candidates will conduct asset investigations, analyze financial data, and prepare documentation for federal law violations. This position offers professional growth in a collaborative environment, along with competitive benefits including health insurance and a 401k plan.
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